NORTH SHIELDS FISH QUAY COMPANY LIMITED


Registered number: 02691127
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Name: NORTH SHIELDS FISH QUAY COMPANY LIMITED
NORTH SHIELDS FISH QUAY COMPANY LTD
Address: THE MARKET OFFICE, FISH QUAY, NORTH SHIELDS, TYNE WEAR, ENGLAND, NE30 1JA
Incorporation Date: 1992-02-26

Company status: Active


Company Documents

date name form type
2022-03-22 CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES CS01
2022-09-07 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-05 DIRECTOR APPOINTED MR TERRENCE REED AP01
2021-10-12 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-08 CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES CS01
2020-11-04 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-17 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES CS01
2019-11-07 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASIAMAH TM01
2019-04-02 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES CS01
2019-11-07 APPOINTMENT TERMINATED, DIRECTOR ANDY KAHN TM01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-07 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANLON TM01
2018-02-26 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGHTON TM01
2018-02-26 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES CS01
2018-12-18 DIRECTOR APPOINTED MR MICHAEL GEOFFREY NUGENT AP01
2018-12-17 APPOINTMENT TERMINATED, DIRECTOR LEONARD MYERS TM01
2018-08-10 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM58 HOWARD STREETNORTH SHIELDSTYNE & WEARNE30 1AL AD01
2018-08-10 APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON TM01
2018-08-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-10 REGISTERED OFFICE CHANGED ON 10/08/2018 FROMTHE MARKET OFFICE FISH QUAYNORTH SHIELDSTYNE WEARNE30 1JAENGLAND AD01
2017-02-28 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES CS01
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-24 26/02/16 FULL LIST AR01
2015-08-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-22 DIRECTOR APPOINTED MR NICHOLAS HANLON AP01
2015-01-22 DIRECTOR APPOINTED MR ANTHONY ASIAMAH AP01
2015-03-04 26/02/15 FULL LIST AR01
2014-08-28 DIRECTOR APPOINTED MR DAVID HODGSON AP01
2014-12-05 DIRECTOR APPOINTED MR ANDY KAHN AP01
2014-03-12 26/02/14 FULL LIST AR01
2014-03-12 DIRECTOR APPOINTED MR DENNIS HENRY CLARK AP01
2014-03-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-28 APPOINTMENT TERMINATED, DIRECTOR JEREMY PRITCHARD TM01
2013-02-07 DIRECTOR APPOINTED MR ALAN ROBERT HORN AP01
2013-02-07 APPOINTMENT TERMINATED, DIRECTOR BRIAN DARLING TM01
2013-02-07 APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFREY TM01
2013-03-26 26/02/13 FULL LIST AR01
2013-02-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-28 26/02/12 FULL LIST AR01
2012-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-03-19 26/02/11 FULL LIST AR01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS PRITCHARD / 26/02/2010 CH01
2010-02-26 26/02/10 FULL LIST AR01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN DARLING / 26/01/2010 CH01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN JEFFREY / 26/01/2010 CH01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEIGHTON / 26/02/2010 CH01
2010-03-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-02-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-25 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS 363a
2008-03-19 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS 363a
2008-03-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-03-10 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS 363s
2006-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-03-06 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS 363s
2005-02-21 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS 363s
2005-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-08-09 NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-29 18:01:53